• 15 Sep, 23
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
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NVC Board of Trustees 9.14.23

• Note that the Agenda will indicate the time in the meeting that the item is discussed. You may click on the player at any particular time.

Thursday, September 14, 2023
Meeting of the Board of Trustees

:04            2.1 Call to Order and Roll Call

1:11            2.2 Pledge of Allegiance

1:35           2.3 Land Acknowledgement

2:42           2.4 Adoption of Agenda

3:00           3. Public Comment on Closed Session Items

4. Closed Session (4:30 PM – 5:30 PM)

4.1 Public Employee Discipline/Dismissal/Release

4.2 Conference with Labor Negotiator

4.3 Conference with Labor Negotiators

4.4 Public Employee Performance Evaluation5. Return to Public Session (5:30 PM)

3:58           5.1 Announcement of Items from Closed Session

6. Recognition

5:30           6.1 Recognition of Newly Tenured Faculty

9:00           7. Public Comment – General

9:11      8.1 Approval of Consent Calendar

          8.2 Proposed Minutes: 08/10/23 Regular Meeting

          8.3 Human Resources Document of September 7, 2023

          8.4 Ratify Payroll, 08/31/23

         8.5 Ratify Financial Documents – August 2023

         8.6 American Medical Response (AMR) Affiliation Agreement

         8.7 NVUSD Student Data Privacy Addendum (Data Sharing Agreement) of the 2023-2024 Napa Valley Unified School District (NVUSD) – Federal TRIO Program/Educational Talent Search (ETS) MOU

9. General Information/Discussion/Action Items

9:50         9.1 Consideration of employment agreement with Superintendent/President

10. Human Resources Information/Discussion/Action Items

11. Student Affairs Information/Discussion/Action Items

12. Academic Affairs Information/Discussion/Action

13. Administrative Services Information/Discussion/Action Items

12:48       13.1 Public Hearing: Napa Valley CCD 2023-2024 Adoption (Final) Budget

1:12:55     13.2 2023-2024 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of August 31, 2023

14. Reports

14.2 Associated Students of Napa Valley College Report – Priya Sharma, president

1:15:23       14.3 Classified Senate Report – Danielle Alexander, president

1:16:28       14.4 Classified Association Report – Jessenia Cota, president

14.5 Administrative/Confidential Senate Report – Cristine Tapia, president

14.6 Academic Senate Report – Matthew Kronzer, Ed.D., president

1:19:29       14.7 Faculty Association Report – Kristie Iwamoto, president

15 President and Board Report

1:20:00     15.1 President and Cabinet Report

1:53:20     15.2 Standing Committee & Other Appointment Reports

1:57:40      15.3 Future Agenda Item Requests

1:59:00      15.4 Trustee and Board Chair Reports

17.1 10/19/23, REGULAR MEETING

2:09:18      18. Adjournment